3Rdeye Consulting Limited, a registered company, was launched on 06 Jun 2003. 9429035972396 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew Mark Sive - an active director whose contract began on 06 Jun 2003,
Sally Catherine Sive - an active director whose contract began on 16 Jul 2004,
Michael Geoffrey Bowie - an inactive director whose contract began on 06 Jun 2003 and was terminated on 16 Jul 2004.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Ladies Mile, Remuera, Auckland, 1050 (type: registered, physical).
3Rdeye Consulting Limited had been using Level 2, 6 Kingdon Street, Newmarket, Auckland as their registered address up to 29 Sep 2020.
Previous aliases for the company, as we established at BizDb, included: from 15 Jul 2003 to 29 Aug 2003 they were called Bowie Sive Limited, from 06 Jun 2003 to 15 Jul 2003 they were called Periscope Consulting Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90%). Lastly the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 2, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2003 to 29 Sep 2020
Address: 25 Belmont Terrace, Newmarket
Registered & physical address used from 06 Jun 2003 to 05 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Sive, Sally Catherine |
Remuera Auckland 5 New Zealand |
06 Jun 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Sive, Sally Catherine |
Remuera Auckland 5 New Zealand |
06 Jun 2003 - |
Individual | Sive, Andrew Mark |
Remuera Auckland 5 New Zealand |
06 Jun 2003 - |
Individual | Chambers, Shale |
Ponsonby Auckland New Zealand |
06 Jun 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Sive, Andrew Mark |
Remuera Auckland 5 New Zealand |
06 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, John Robin |
Newmarket |
06 Jun 2003 - 09 Nov 2004 |
Individual | Bowie, Barbara Jane |
Newmarket |
06 Jun 2003 - 09 Nov 2004 |
Individual | Bowie, Michael Geoffrey |
Newmarket |
06 Jun 2003 - 09 Nov 2004 |
Andrew Mark Sive - Director
Appointment date: 06 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2010
Sally Catherine Sive - Director
Appointment date: 16 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2004
Michael Geoffrey Bowie - Director (Inactive)
Appointment date: 06 Jun 2003
Termination date: 16 Jul 2004
Address: Newmarket,
Address used since 06 Jun 2003
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